HAR: Resolution on organizing the AGM 2015

An Duong Thao Dien Real estate Trading Investment Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-  Record date:     June 04, 2015

-  Meeting date:    will be notice later

-  Meeting venue: will be notice later

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• The audited financial statements.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014.
• Other relating issues.

HOSE

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